LÜKS KADİFE TİCARET VE SANAYİİ A.Ş.

Notice of Dividend Amount • May 16, 2025

Summary Info	2024 Yılı Kar Dağıtımı Genel Kurul Kararı
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	17.04.2025
Date of Related General Assembly	16.05.2025
Was The Issue of Dividend Payment Negotiated?	Discussed
Type of Cash Dividend Payment	Cash Dividend Will Not Be Paid
Currency Unit	TRY
Stock Dividend	Will Not Be Paid

Cash Dividend Payment Amount and Rates

Share Group Info	Payment	Cash Dividend To Be Paid For Share With Par Value of 1 TL - Gross (TL)	Cash Dividend To Be Paid For Share With Par Value of 1 TL - Gross (%)	Withholding Rate (%)	Cash Dividend To Be Paid For Share With Par Value of 1 TL - Net (TL)	Cash Dividend To Be Paid For Share With Par Value of 1 TL - Net (%)
LUKSK, TRALUKSK91B7		0,0000000	0	0	0,0000000	0

Amount and Rate of Cash Dividend Stock Dividend Payment

Share Group Info	Amount of Stock Dividend (TL)	Rate of Stock Dividend (%)
LUKSK, TRALUKSK91B7	0	0

Additional Explanations

Şirketimiz 2024 Yılı Faaliyetinin zararla sonuçlanması nedeni ile Kar Dağıtımı yapılmaması hususunun Olağan Genel Kurul'da ortakların bilgisine sunularak toplantıya katılan üyelerin oy birliği ile karar verilmiştir.

DIVIDEND DISTRIBUTION TABLE

LÜKS KADİFE TİCARET VE SANAYİİ A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	28.000.000
2. Total Legal Reserves (According to Legal Records)	41.247.871

Dividend Payment Rates Table

Share Group	CASH DIVIDEND AMOUNT (TL) - NET	STOCK DIVIDEND AMOUNT (TL)	TOTAL DIVIDEND AMOUNT (TL) / NET DISTRIBUTABLE CURRENT PERIOD PROFIT (%)	DIVIDEND TO BE PAID FOR SHARE WITH PAR VALUE OF 1 TL - NET (TL)	DIVIDEND TO BE PAID FOR SHARE WITH PAR VALUE OF 1 TL - NET (%)
- - -	0	0	0	0	0
TOTAL	0	0	0	0	0

Dividend Rate Table Explanations